Epstein Index›Documents›EFTA02068822
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02068822: Thomas (DS10)

CorrespondenceDate unavailableEFTA020688221 keyword hits
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excerpts

Email chain from October 29, 2015, in which Thomas J. Magnani, D.D.S., located at 7 West 51st Street, 7th Floor, New York, NY 10019, forwards a message to Lesley Groff regarding a donation. The excerpt does not specify the donation amount, recipient, or purpose, but indicates Magnani is seeking advice on the matter.

👤 Named in This Document
Lesley GroffClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Magnani -Fwd: donation please see below and advise Begin forwarded message: From: **Thomas** Magnani Subject: donation Date: October 29, 2015 at 10:45:03 AM
Excerpt 2
EDT To: Lesley Groff Reply-To: **Thomas** Magnani HI Lesley, Dr.
Excerpt 3
**Thomas** J. Magnani D.D.S 7 West 51st Street, 7th Floor New York. NY 10019 T: F: E-mail: EFTA_R1_00626645 EFTA02068822

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Source: U.S. Department of Justice

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